Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Bhagchandka
Usha Bhagchandka
Beneficial Owner
over 4 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
about 5 years ago
Sujit Kumar Poddar
Sujit Kumar Poddar
Director
almost 18 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 3 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
about 6 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Additional Director
almost 8 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
almost 11 years ago
Rishi Jalan
Rishi Jalan
Director
over 11 years ago
Tanmay Datta
Tanmay Datta
Director
almost 17 years ago
Aditya Kumar Poddar
Aditya Kumar Poddar
Director
almost 18 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-11-21012019_signed
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Acknowledgement received from company-21012019
Form DIR-12-09012019_signed
Interest in other entities;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Notice of resignation;-08012019